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Cryptocurrency address risks
DAI
DAI
DAI
USD
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100%
risk score is calculated
based on transactions, cluster and address data.
Clusters
Coins
Reports
Address:
Owners:0xcfa6118dccccbd782c2a097e3e448bc679770c5d
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: Nym
Received:5 742.87198194 dai
Sent:0 dai
Current balance:5 742.87198194 dai
Created:
Latest activity:
Incoming transactions:233
Outgoing transactions:0
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balance
Transactions list
Total: 233Hash:
1.1 DAI
0x098c5228fef1208bd1f4b05c73665bb3baa6f8b2434103112cd66c9971cf1573
From:To:
1.1 DAI0xcfa6118dccccbd782c2a097e3e448bc679770c5d
1.1 DAIgitcoin-grantee
...
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